BSE Notices 8-07-2008

 3i Infotech
3i Infotech Ltd has informed BSE that the Company has allotted 23,400 equity shares on July 08, 2008, to the applicants under Employee Stock Option Scheme, 2000 (ESOS).
Source: BSE Date: 2008-07-08

Exide Industries
Exide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider the un-audited quarterly financial results for the period ended June 30, 2008 (Q1), subjected to a limited review by the Auditors of the Company
Source: BSE Date: 2008-07-08

Assam Company
Assam Company Ltd has informed BSE that Mr. Abhay Chawdhry, Director Finance & CFO has tendered his resignation and accordingly will be released from the services of the Company with effect from the close of business hours on August 18, 2008.
Source: BSE Date: 2008-07-08

Tata Consultancy Services
Tata Consultancy Services Ltd (TCS) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2008, inter alia, to approve and take on record the audited financial results of Company for the quarter ended June 30, 2008 and to consider declaration of an Interim Dividend to the shareholders. Further the Company has informed that the Record Date for determining the beneficial owners to whom the Interim Dividend, if declared, will be paid shall be August 01, 2008.
Source: BSE Date: 2008-07-08

FCS Software Solutions
FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2008, inter alia, to consider allotment of Warrants Convertible into equity shares Rs 10/- each at the premium rate of Rs 81/- to the proposed allottees on preferential basis as recommended by the share holders of the Company during their EGM held on June 19, 2008.
Source: BSE Date: 2008-07-08

Grauer and Weil (India)
Grauer & Weil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended: 1. Dividend @ 10% for the year 2007-08. 2. One Time Special Golden Jubilee Dividend @ 15%.
Source: BSE Date: 2008-07-08

ABC Paper
ABC Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company and Audit Committee of the Company will be held on July 30, 2008, inter alia, to consider the following: 1. To examine, review and approve the Audited Annual Accounts of the Company for the financial year 2007-08. 2. To make recommendation for dividend on the Equity Shares of Rs 10/- each for the financial year 2007-08. 3. To examine, review and approve the Quarterly Financial Results (Provisional) of the Company for the quarter ended June 30, 2008.
Source: BSE Date: 2008-07-08

Indian Bank
Indian Bank has informed BSE that the shareholders at the 2nd Annual General Meeting (AGM) of the Bank held on June 30, 2008.
Source: BSE Date: 2008-07-08

HCL Technologies
HCL Technologies Ltd has informed BSE regarding a Press Release dated July 08, 2008 titled “HCL Technologies Announces Relationship with VMware to offer Virtualization Lifecycle Services”
Source: BSE Date: 2008-07-08

Kinetic Motor Company
Kinetic Motor Company Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on July 29, 2008.
Source: BSE Date: 2008-07-08

Tata Power Company
Tata Power Company Ltd has informed BSE regarding a copy of the presentation which will be made by the Company to the Analysts in Hong Kong.
Source: BSE Date: 2008-07-08

Borosil Glass Works
Borosil Glass Works Ltd has informed BSE that a meeting of the ‘Share Allotment Committee’ of the Board of Directors of the Company will be held on July 16, 2008 to consider allotment of Equity Shares of Rs 10/- each to the Promoters on preferential basis, on exercise of right attached to the Warrants issued on January 17, 2007.
Source: BSE Date: 2008-07-08

MMTC Ltd
MMTC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2008, to consider and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2008 (Q1).
Source: BSE Date: 2008-07-08

Gujarat Foils
Gujarat Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2008, inter alia, to consider the following: 1. Appointment of Shri. Abhay Lodha, Shri. Vimal Somani and Shri. Pradeep Saxena as additional directors of the Company. 2. Resignation of Shri. Praduman Kumar as director of the Company.
Source: BSE Date: 2008-07-08

Himalaya International
Himalya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2008, inter alia, has transacted the following.
Source: BSE Date: 2008-07-08

Gulshan Chemfill
Gulshan Chemfill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has considered and approved the following: - Fixed the date of the 8th Annual General Meeting (AGM) of the members of the Company will be held on September 24, 2008.
Source: BSE Date: 2008-07-08

Sahyadri Industries
Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2008, inter alia, has taken the following decisions: 1. Recommendation of final dividend at 10% (Re 1 per share) for the financial year 2007-08. 2. Annual General Meeting of the Company will be held on September 10, 2008.
Source: BSE Date: 2008-07-08

Lupin
Lupin Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2008, inter alia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2008 (Q1).
Source: BSE Date: 2008-07-08

Mindteck (India)
Mindteck India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2008.
Source: BSE Date: 2008-07-08

Bombay Paints
Bombay Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2008 to August 21, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 21, 2008.
Source: BSE Date: 2008-07-08

Arvind Chemicals
Arvind Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2008 to August 02, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 02, 2008.AC08
Source: BSE Date: 2008-07-08

BPL
BPL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2008.
Source: BSE Date: 2008-07-08

Timex Group India
Timex Group India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2008 to July 29, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE Date: 2008-07-08

Everest Marketing
e.com Infotech India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2008 to August 21, 2008 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 22, 2008.
Source: BSE Date: 2008-07-08

Roselabs
Roselabs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2008 to August 04, 2008 (both days inclusive) for the purpose of Annual General Meeting.
Source: BSE Date: 2008-07-08

Marathon Nextgen Realty
Marathon Nextgen Realty Ltd has informed BSE that due to some unavoidable circumstances the 31st Annual General Meeting scheduled to be held on July 28, 2008, has been postponed to August 18, 2008, therefore the Register of Members & Share Transfer Books of the Company will now remain closed from August 11, 2008 to August 18, 2008 (both days inclusive) (Revised) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
Source: BSE Date: 2008-07-08

Bannari Amman Spinning Mills
Bannari Amman Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2008.
Source: BSE Date: 2008-07-08

Prime Textiles
Prime Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2008 to August 23, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2008.
Source: BSE Date: 2008-07-08

Nalin Lease Finance
Nalin Lease Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2008 to July 30, 2008 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on July 30, 2008.
Source: BSE Date: 2008-07-08

GVK Power & Infrastructure
GVK Power & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2008 to July 29, 2008 (both days inclusive)for the purpose of 14th Annual General Meeting of the Company to be held on July 29, 2008.
Source: BSE Date: 2008-07-08